MIKA

PT Mitra Keluarga Karyasehat Tbk.

RUPS Tahunan

4 June 2024 Mitra Keluarga Kalideres, Auditorium Lantai 6 Jalan Peta Selatan Nomor 1, Rukun Warga 11, Kalideres, Kecamatan Kalideres, Daerah Khusus Ibukota Jakarta 11840

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Shares present

—

— of —

Chair

Komisaris Utama

Record date

14 Jun 2024

Resolutions how each agenda item was voted

Agenda 1 approved

For

13,343,355,320

—

Against

—

Abstain

105,038,737

—

Agenda 2 approved

For

13,336,996,620

—

Against

—

Abstain

105,038,737

—

Agenda 3 approved

For

13,343,354,820

—

Against

—

Abstain

105,039,237

—

Agenda 4 approved

For

12,895,018,323

—

Against

—

Abstain

105,039,237

—

Agenda 5 approved

For

13,343,354,820

—

Against

—

Abstain

105,039,237

—